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19 MARLBOROUGH ROAD LIMITED

Company number 04457937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2024	CH01	Director's details changed for Ms Megan Diane Mckay on 17 June 2024	View PDF Director's details changed for Ms Megan Diane Mckay on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Deborah Dunning on 17 June 2024	View PDF Director's details changed for Deborah Dunning on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP04	Appointment of Anthony James Consultancy Ltd as a secretary on 19 October 2023	View PDF Appointment of Anthony James Consultancy Ltd as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Megan Diane Mckay as a person with significant control on 19 October 2023	View PDF Cessation of Megan Diane Mckay as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC07	Cessation of Alex Kenny as a person with significant control on 19 October 2023	View PDF Cessation of Alex Kenny as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC07	Cessation of Deborah Dunning as a person with significant control on 19 October 2023	View PDF Cessation of Deborah Dunning as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM02	Termination of appointment of Alex Kenny as a secretary on 16 March 2023	View PDF Termination of appointment of Alex Kenny as a secretary on 16 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from 19 Marlborough Road Southport Merseyside PR9 0RA to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 28 October 2021	View PDF Registered office address changed from 19 Marlborough Road Southport Merseyside PR9 0RA to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 28 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC01	Notification of Alex Kenny as a person with significant control on 1 June 2020	View PDF Notification of Alex Kenny as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of James David Fletcher as a director on 1 June 2020	View PDF Termination of appointment of James David Fletcher as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	AP03	Appointment of Mr Alex Kenny as a secretary on 15 November 2019	View PDF Appointment of Mr Alex Kenny as a secretary on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mr Alex Kenny as a director on 15 November 2019	View PDF Appointment of Mr Alex Kenny as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM02	Termination of appointment of Deborah Dunning as a secretary on 15 November 2019	View PDF Termination of appointment of Deborah Dunning as a secretary on 15 November 2019 - link opens in a new window - 1 page (1 page)

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19 MARLBOROUGH ROAD LIMITED

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